Clayton Bidco Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedClayton Holdco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2026-01-19 · No cessation recorded
Source record 162005326Show 1 ceased record
Clayton Finco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-08-20 · Ceased 2026-01-19
Source record 164356250People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalShow 7 historical appointments
MW
Michael David WardellResigned director
Resigned 2025-07-23 · Chief Executive Officer
DB
David BrooksResigned director
Resigned 2022-02-23 · 3 yrs · Chief Executive Officer
MT
Matthew TyneResigned director
Resigned 2018-11-06 · 3 yrs · Director
DD
David DohertyResigned director
Resigned 2018-11-06 · 3 yrs · Director
MB
Mark Brooks WadhamResigned director
Resigned 2018-11-06 · 3 yrs · Director
MP
Mehul PatelResigned director
Resigned 2018-08-20 · Director
MB
Michael BiddulphResigned director
Resigned 2018-08-20 · Partner, Private Equity
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active